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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Glenn, Andrea Elizabeth
    Born in October 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcarthur, Anna Louise Liberty
    Born in January 1987
    Individual (75 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Ross, Allan John
    Individual (120 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Todhunter, Darren
    Born in June 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-01-26 ~ now
    OF - Director → CIF 0
  • 5
    Affleck, Patrick Andrew Robert
    Born in April 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-01-26 ~ now
    OF - Director → CIF 0
  • 6
    LEDGER BENNETT HOLDINGS LIMITED - 2020-09-09
    icon of addressHavas House, Hermitage Lane, Maidstone, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    39,550 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2020-07-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Fuller, Alistair
    Creative Director born in June 1963
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Pitroda, Surendra
    Accountant born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-01 ~ 2015-11-27
    OF - Director → CIF 0
    Pitroda, Surendra
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-18 ~ 2015-11-27
    OF - Secretary → CIF 0
  • 3
    Mcarthur, Anna
    Individual (75 offsprings)
    Officer
    icon of calendar 2024-01-26 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 4
    Ross, Allan John
    Chief Financial Officer born in August 1961
    Individual (120 offsprings)
    Officer
    icon of calendar 2024-01-26 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Abbott, Alistair Norman
    Artist born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-03-31
    OF - Director → CIF 0
  • 6
    Nicol, John Brodie
    Advertising born in April 1940
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 7
    Bennett, Paul Anthony
    Artist born in April 1960
    Individual
    Officer
    icon of calendar ~ 2002-03-31
    OF - Director → CIF 0
  • 8
    Morris, Sandrina Mcdonald
    Individual
    Officer
    icon of calendar ~ 1993-12-18
    OF - Secretary → CIF 0
  • 9
    Ledger, Philip Nicholas
    Director born in October 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-04-06 ~ 2024-01-26
    OF - Director → CIF 0
    Mr Philip Nicholas Ledger
    Born in October 1974
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Ledger, Nicholas John David
    Advertising born in June 1947
    Individual
    Officer
    icon of calendar ~ 2020-07-14
    OF - Director → CIF 0
    Mr Nicholas John David Ledger
    Born in June 1947
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 11
    Clarke, Dawn
    Managing Director born in August 1959
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 12
    Dorban, Gregory Houghton
    Director born in November 1983
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ 2020-09-09
    OF - Director → CIF 0
parent relation
Company in focus

LEDGER BENNETT LIMITED

Previous names
LEDGER BENNETT PLC - 2015-01-30
LEDGER BENNETT ADVERTISING LIMITED - 1999-04-28
HAYWOOD ADVERTISING LIMITED - 1985-02-14
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
58,372 GBP2023-12-31
66,130 GBP2022-12-31
Debtors
2,471,464 GBP2023-12-31
1,874,093 GBP2022-12-31
Cash at bank and in hand
471,876 GBP2023-12-31
327,621 GBP2022-12-31
Current Assets
2,943,340 GBP2023-12-31
2,201,714 GBP2022-12-31
Net Current Assets/Liabilities
423,063 GBP2023-12-31
617,407 GBP2022-12-31
Total Assets Less Current Liabilities
481,435 GBP2023-12-31
683,537 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-22,231 GBP2022-12-31
Net Assets/Liabilities
460,512 GBP2023-12-31
544,019 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
410,512 GBP2023-12-31
494,019 GBP2022-12-31
Equity
460,512 GBP2023-12-31
544,019 GBP2022-12-31
Average Number of Employees
402023-01-01 ~ 2023-12-31
382022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
390,722 GBP2023-12-31
390,722 GBP2022-12-31
Other
822,007 GBP2023-12-31
798,809 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,212,729 GBP2023-12-31
1,189,531 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
390,722 GBP2023-12-31
390,722 GBP2022-12-31
Other
763,635 GBP2023-12-31
732,679 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,154,357 GBP2023-12-31
1,123,401 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
30,956 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,956 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Other
58,372 GBP2023-12-31
66,130 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
55,396 GBP2023-12-31
130,130 GBP2022-12-31
Amounts Owed By Related Parties
1,858,409 GBP2023-12-31
Current
1,271,442 GBP2022-12-31
Other Debtors
Amounts falling due within one year
557,659 GBP2023-12-31
408,813 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
2,471,464 GBP2023-12-31
1,810,385 GBP2022-12-31
Other Debtors
Amounts falling due after one year
0 GBP2023-12-31
63,494 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,250 GBP2023-12-31
10,250 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,417,387 GBP2023-12-31
443,922 GBP2022-12-31
Amounts owed to group undertakings
Current
120,704 GBP2023-12-31
617,014 GBP2022-12-31
Other Taxation & Social Security Payable
Current
402,935 GBP2023-12-31
318,308 GBP2022-12-31
Other Creditors
Current
569,001 GBP2023-12-31
194,813 GBP2022-12-31
Creditors
Current
2,520,277 GBP2023-12-31
1,584,307 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
13,938 GBP2023-12-31
22,231 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
44,465 GBP2023-12-31
90,313 GBP2022-12-31

  • LEDGER BENNETT LIMITED
    Info
    LEDGER BENNETT PLC - 2015-01-30
    LEDGER BENNETT ADVERTISING LIMITED - 2015-01-30
    HAYWOOD ADVERTISING LIMITED - 2015-01-30
    Registered number 01598576
    icon of addressHavas House, Hermitage Lane, Maidstone ME16 9NT
    PRIVATE LIMITED COMPANY incorporated on 1981-11-19 (44 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.